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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Emeny, Selina Holliday
    Born in July 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Christopher James
    Born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, David Nicholas
    Born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ now
    OF - Director → CIF 0
    Hamilton, David Nicholas
    Accountant Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Newsam, Adam Peter
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, St. John Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Depina, Stuart
    Chief Financial Officer born in September 1960
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-06-15
    OF - Director → CIF 0
  • 2
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Pleasants, John Fendall
    Ceo born in August 1965
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-03-31
    OF - Director → CIF 0
    Pleasants, John Fendall
    Company Director born in August 1965
    Individual
    icon of calendar 2005-01-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 4
    Parsons, Andrew John
    Managing Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2016-01-19
    OF - Director → CIF 0
  • 5
    Cobuzzi, Eugene
    Chief Operating Officer born in October 1956
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Rosen, Fredric D
    Executive born in November 1943
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 7
    Leach, Carol Patricia
    General Manager born in December 1960
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 8
    Higgins, Thomas
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Warsop, Paul Anthony
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Warner, James Patrick
    Legal Director born in June 1964
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-12
    OF - Director → CIF 0
    Warner, James Patrick
    Legal Director
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 11
    Yovich, Mark Jeffery
    President Ticketmaster International born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2021-09-29
    OF - Director → CIF 0
  • 12
    Friendly Iii, Edwin Samson
    Executive born in March 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 13
    Presswell, Simon Paul Thomas
    Managing Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Knott, Valerie Elizabeth
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 15
    Jackson, Peter Findlay
    Group Md born in July 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Leonard, Robert Anthony
    Company President born in November 1932
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 17
    Warsop, Elizabeth Hope
    Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-16
    OF - Director → CIF 0
    Warsop, Elizabeth Hope
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-08
    OF - Secretary → CIF 0
  • 18
    Knepper, Peter Barlow
    Finance Manager born in December 1948
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1998-09-04
    OF - Director → CIF 0
  • 19
    Ridgeway, Alan Brian
    Ceo born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2011-12-14
    OF - Director → CIF 0
  • 20
    Serwin, Bradley Kessel
    Attorney born in April 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Moriarty, Sean
    Ceo born in April 1970
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2009-03-24
    OF - Director → CIF 0
  • 22
    Williamson, Paul Joseph
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Barnes, Terry
    Chairman born in September 1951
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2010-03-26
    OF - Director → CIF 0
  • 24
    icon of address30, St. John Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-08 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressThe City Arc Curtain Court, 7 Curtain Road, London
    Corporate
    Officer
    2002-02-18 ~ 2006-11-30
    PE - Secretary → CIF 0
  • 27
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-09-12 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TICKETMASTER SPORT LIMITED

Previous names
COLTAVON LIMITED - 1979-12-31
SYNCHRO SYSTEMS LIMITED - 2007-05-04
TICKETMASTER SYSTEMS LIMITED - 2015-08-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
93290 - Other Amusement And Recreation Activities N.e.c.

  • TICKETMASTER SPORT LIMITED
    Info
    COLTAVON LIMITED - 1979-12-31
    SYNCHRO SYSTEMS LIMITED - 1979-12-31
    TICKETMASTER SYSTEMS LIMITED - 1979-12-31
    Registered number 01433187
    icon of address30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 1979-06-27 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.